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Showing 62 to 71 of 10689 search results for LIBOR fraud.
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Financial-crime Fraud
Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud -
Leading the Way on Regulation
Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019. -
The FCA fines Rabobank £105 million for serious LIBOR-related misconduct
Rabobank’s misconduct is among the most serious we have identified on LIBOR. ... The remaining contributions were then arithmetically averaged to create the final published LIBOR rate. -
FCA regulation
FCA regulation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Business Plan 2024/25
Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy. -
The power of benchmarks: an analysis of the ICE swap rate
The events surrounding the London interbankoffered rate(LIBOR) fixing in 2012 brought financial benchmarks into the public conscious for the first time and set off an important chain reaction. ... Within one year, LIBOR would be regulated. And soon after -
FCA response to IBA’s proposed consultation on intention to cease US$ LIBOR
ICE Benchmark Administration (IBA), the FCA-regulated and authorised administrator of LIBOR, has announced that it will consult in early December on its intention to cease US$ LIBOR. The FCA welcomes and supports the proposal to consult on a clear -
The changing face of financial crime
Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London. -
Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings
In relation to LIBOR, the firms’ misconduct between May 2006 and June 2009 included:. ... The remaining contributions were then arithmetically averaged to create the final published LIBOR rate. -
Fake FCA communications
Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites. -
FCA launches three-year strategy to improve outcomes
The FCA has launched a new strategy to improve outcomes for consumers and businesses throughout the UK.